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OWEN KANE HOLDINGS, INC.

OWEN KANE HOLDINGS, INC.

Company Details

Name:	OWEN KANE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 1999 (26 years ago)
Entity Number:	2342493
ZIP code:	10006
County:	New York
Place of Formation:	New York
Address:	29 BROADWAY, SUITE 2200, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
OWEN KANE HOLDINGS, INC.	DOS Process Agent	29 BROADWAY, SUITE 2200, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name	Role	Address
PHILIP F JACOBUS	Chief Executive Officer	29 BROADWAY, SUITE 2200, NEW YORK, NY, United States, 10006

History

Start date	End date	Type	Value
2025-02-19	2025-02-19	Address	29 BROADWAY, SUITE 2200, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2025-02-19	2025-02-19	Address	29 BROADWAY, SUITE 2500, 25 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-05-10	2025-02-19	Address	29 BROADWAY, SUITE 2200, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-05-10	2025-02-19	Address	29 BROADWAY, SUITE 2500, 25 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-05-10	2023-05-10	Address	29 BROADWAY, SUITE 2200, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-05-10	2025-02-19	Address	29 BROADWAY, SUITE 2200, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2023-05-10	2023-05-10	Address	29 BROADWAY, SUITE 2500, 25 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-05-10	2025-02-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-24	2023-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-24	2023-05-10	Address	29 BROADWAY, SUITE 2500, 25 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2022-10-24	2022-10-24	Address	29 BROADWAY, SUITE 2500, 25 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2022-10-24	2023-05-10	Address	29 BROADWAY, SUITE 2200, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2022-10-24	2022-10-24	Address	29 BROADWAY, SUITE 2200, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2022-10-24	2023-05-10	Address	29 BROADWAY suite 2200, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2022-09-23	2022-10-24	Address	29 BROADWAY, SUITE 2500, 25 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2022-09-23	2022-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-23	2022-10-24	Address	29 BROADWAY suite 2200, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2021-02-05	2022-09-23	Address	29 BROADWAY 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2019-02-14	2021-02-05	Address	29 BROADWAY 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2017-08-30	2022-09-23	Address	29 BROADWAY, SUITE 2500, 25 FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2008-01-08	2017-08-30	Address	29 BROADWAY, SUITE 2500, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2008-01-08	2009-02-11	Address	29 BROADWAY, SUITE 2500, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2006-05-16	2019-02-14	Address	29 BROADWAY, SUITE 2500, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2005-06-01	2008-01-08	Address	82 WALL ST STE 600, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2005-06-01	2008-01-08	Address	82 WALL ST STE 600, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2005-06-01	2006-05-16	Address	82 WALL ST STE 600, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2001-09-17	2005-06-01	Address	82 WALL STREET SUITE 600, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2001-03-20	2005-06-01	Address	350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2001-03-20	2005-06-01	Address	350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
1999-02-04	2022-09-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-04	2001-09-17	Address	90 PARK AVENUE, 17TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250219000938	2025-02-19	BIENNIAL STATEMENT	2025-02-19
230510001171	2023-05-10	BIENNIAL STATEMENT	2023-02-01
221024000629	2022-10-24	AMENDMENT TO BIENNIAL STATEMENT	2022-10-24
220923003150	2022-09-23	CERTIFICATE OF CHANGE BY ENTITY	2022-09-23
210205060892	2021-02-05	BIENNIAL STATEMENT	2021-02-01
190214060279	2019-02-14	BIENNIAL STATEMENT	2019-02-01
170830006169	2017-08-30	BIENNIAL STATEMENT	2017-02-01
150311006244	2015-03-11	BIENNIAL STATEMENT	2015-02-01
130305006264	2013-03-05	BIENNIAL STATEMENT	2013-02-01
110601003047	2011-06-01	BIENNIAL STATEMENT	2011-02-01
090211002177	2009-02-11	BIENNIAL STATEMENT	2009-02-01
080108002890	2008-01-08	BIENNIAL STATEMENT	2007-02-01
060516000816	2006-05-16	CERTIFICATE OF CHANGE	2006-05-16
050601002483	2005-06-01	BIENNIAL STATEMENT	2005-02-01
010917000197	2001-09-17	CERTIFICATE OF CHANGE	2001-09-17
010320002720	2001-03-20	BIENNIAL STATEMENT	2001-02-01
990204000524	1999-02-04	CERTIFICATE OF INCORPORATION	1999-02-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2254477702

2020-05-01

0202

PPP

29 BROADWAY FL 25, NEW YORK, NY, 10006

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54165
Loan Approval Amount (current)	54165
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10006-0001
Project Congressional District	NY-10
Number of Employees	3
NAICS code	423450
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	54645.68
Forgiveness Paid Date	2021-03-24

6034998610

2021-03-20

0202

PPS

29 Broadway Fl 25, New York, NY, 10006-3208

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54615
Loan Approval Amount (current)	54615
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10006-3208
Project Congressional District	NY-10
Number of Employees	3
NAICS code	425120
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	54980.74
Forgiveness Paid Date	2021-11-26

Date of last update: 31 Mar 2025

Sources: New York Secretary of State